Results of AGM and GM

RNS Number : 1178T

Minoan Group PLC

10 November 2023

Minoan Group Plc

(the "Company")

Result of Re-convened Annual General Meeting and General Meeting

Minoan Group Plc is pleased to announce that the resolution proposed at its Re-convened Annual General Meeting held earlier today was duly passed.

In addition, the Company is pleased to announce that all the resolutions proposed at its General Meeting also held earlier today were duly passed.

For further information visit www.minoangroup.com or contact:

Minoan Group Plc
Christopher Egleton	[email protected]
George Mergos	[email protected]

WH Ireland Limited	020 7220 1666
Antonio Bossi

Peterhouse Capital Limited	020 7469 0930
Duncan Vasey

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGEAFFEFLSDFFA

TIDM	MIN
Share Price	0.18p-14.29%

Date	10 Nov 2023
Time	11:46:56
Category	AGMs and other meetings
ID	1178T

TIDM	MIN
Share Price	0.18p-14.29%

Date	10 Nov 2023
Time	11:46:56
Category	AGMs and other meetings
ID	1178T

t

Company Information

AI Summary

RNS Metadata

Company Information

AI Summary

RNS Metadata

Results of AGM and GM

Result of Re-convened Annual General Meeting and General Meeting